KYBE — See who's really behind any company

Company dossier

SPORTS BUSINESS FACTORY (S.B.F.) LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-14
KYBE ID: HE328650 · HE328650 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSPORTS BUSINESS FACTORY (S.B.F.) LTD

DRCIP data.gov.cy

RegistrationHE328650

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-01-14

DRCIP data.gov.cy

Registered addressΚρήτης, 8,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ITICKETactive MYTICKETactive STARBRIGHTNESS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

KETONET LIMITEDShared officer / director · 2 share this ITICKETShared registered address · 3 share this MYTICKETShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΕΤΩΝΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΗΝΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΦΡΑΝΤΖΕΣΚΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΤΩΝΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100